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Guilty Plea in a Mail Theft and Bank Fraud Scheme Committed Throughout Northern California
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11 August 2021 |
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Federal Criminal Complaint Charges Santa Barbara Man with Murdering His Two Young Children in Baja California
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11 August 2021 |
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Los Angeles County, California Woman Pleads Guilty to Over $250,000 in Unemployment Benefits Fraud
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11 August 2021 |
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Santa Ana, California Pesticide Smuggler Sentenced to Jail, Ordered to Pay $10,000 – Entered the U.S. from Mexico with 34 Bottles of Undeclared Mexican Pesticides in His Truck to Sell at His Feed Store in Compton
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11 August 2021 |
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California Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims
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10 August 2021 |
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Modesto, California Men Plead Guilty to Drug Conspiracy to Distribute Heroin and Over 30 Pounds of Methamphetamine
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10 August 2021 |
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Fresno County Sheriff’s Office Detectives Seek Information About Caruthers House Party Where a Young Woman was Shot
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10 August 2021 |
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California Real Estate Investor Pleads Guilty to Rigging Bids at Foreclosure Auctions
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10 August 2021 |
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San Diego, California Gang Member, With Ties to the Mexican Mafia Prison Gang, Sentenced to 15 Years in Prison for Dealing Methamphetamine and Heroin While Armed with Loaded Firearm
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10 August 2021 |
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Escondido, California Resident Admits to Selling Over $1 Million of Forged Art
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10 August 2021 |
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Stanislaus County, California Woman Sentenced for Using Her Sister’s Social Security Number to Hide Employment Income from the Social Security Administration - Received Over $170,000 in Social Security Benefit Payments
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10 August 2021 |
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California Department of Justice Investigating Bakersfield Officer-Involved Shooting Under AB 1506 (Police Use of Force)
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10 August 2021 |
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Former Roseville, California Firearms Dealer Sentenced to 4 Years in Prison for Using Peace Officers’ Identities to Obtain and Sell New Off-Roster Firearms
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07 August 2021 |
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San Mateo County Medical Center and County Agree to Pay $11.4 Million to Resolve False Claims Act Allegations Relating to Medically Unnecessary Inpatient Admissions
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07 August 2021 |
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Justice Department Settles Sexual Harassment Lawsuit Against Property Manager and Owners of California Apartment Buildings
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07 August 2021 |
